DOSSIERS / SCI DU CHATEAU
← SearchExport PDF
Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-388885576 · 388885576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
388885576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-23
fr_insee
55500 DAMMARIE-SUR-SAULX
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LOISYdissolvedASS SOC MUTUALISTE USINE DAMMARIE ECUREYactiveCLAUDE ANDRE ROSTANdissolvedCOLETTE THENERYactiveCOVEMA S A R LdissolvedFRANCINE LAFROGNEdissolvedGERARD SPECTEdissolvedGROUPEMENT FORESTIER DES MINIERESdissolvedGUY VICTORIONdissolvedJACKY JACKIE CHEVALLIERdissolvedJEAN LOUIS LAGNYdissolvedLOUIS CHEVALIERactiveMADELEINE MOREAUdissolvedMARCEL LESQUENNERdissolvedMARIE FRANCOISE SPECTEdissolvedMICHELLE BAUDOTactiveMICHEL PHILIPPE NAVELOTdissolvedPOL CHEVAILLIERdissolvedROGER NAVELOTdissolvedROGER THENERYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FILOMENE SEMERARODirigeant—France registry
JACQUES BONINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100